- Category
- Small (2023-24)
- Udyam number
- UDYAM-CH-01-0001522

About Pulak Tradex Private Limited
Data last updated:
Pulak Tradex Private Limited is a private limited company based in Chandigarh, India. It operates in the service-based operations segment of the diversified industries sector. It was incorporated on 11 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U52399CH2012PTC033704. Its GSTIN is 06AAGCP5459D1ZE (Haryana). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.76 Lakh. It is led by directors Shashi Jain and Rashi Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Paragon House SCO – 2445 Sector – 22 C, Chandigarh, India – 160022.
As per the financials filed for FY 2025, the company reported a revenue of ₹80.15 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹58,588 (net margin -0.7%) and EBITDA of ₹2.52 Lakh (EBITDA margin 3.1%). Revenue has declined at a compounded annual rate (CAGR) of 48% over three years and 39% over five years.
As per MCA filings, the company has satisfied charges of ₹5.23 Cr on record. Court records list 30 cases involving the company, including 9 filed by the company and 21 filed against it; 10 cases are pending.
Pulak Tradex Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-CH-01-0001522). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website pulakmarketing.in.
Company details
Recognitions & Rankings of Pulak Tradex
Contact details
Pulak Tradex Private Limited's registered office is in Chandigarh, Chandigarh. Its website is pulakmarketing.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressParagon House SCO – 2445 Sector – 22 C, Chandigarh, India – 160022
- IndustryOther Industry, Other Services
To see the full contact details of Pulak Tradex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Pulak Tradex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Pulak Tradex Private Limited, buy the company report.
Financials of Pulak Tradex Private Limited
FY 2025 filings availablePulak Tradex Private Limited reported revenue of ₹80.15 Lakh (up 1173% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 39% over five years. EBITDA rose 332% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.52 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | -₹58,588 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.1% | ||||
| Net Profit Margin | -0.7% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Pulak Tradex Private Limited, buy the company report.
Board of directors of Pulak Tradex Private Limited
Pulak Tradex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Jain Also directs: Paragon Sales Pvt Ltd | Director | 01 Nov 2021 | 5 Years 0 Months | Current |
| Rashi Jain | Director | 20 Dec 2023 | 2 Years 10 Months | Current |
Peer comparison
Pulak Tradex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Desi Seed Producer Company Limited | ₹80.16 Lakh (FY 2025) | -33.0% | Mysore, Karnataka, India | |||
| Zygosis Health Care Private Limited | ₹80.15 Lakh (FY 2024) | 9.0% | Uttar Pradesh, India | |||
| Kalimata Saree Emporium Private Limited | ₹80.15 Lakh (FY 2016) | -88.0% | Kolkata, West Bengal, India | |||
| Kissan Shakti Bio Private Limited | ₹80.15 Lakh (FY 2023) | -19.0% | Allahabad, Uttar Pradesh, India | |||
| Amaze Wellness Marketing Private Limited | ₹80.15 Lakh (FY 2016) | 342.0% | Saharanpur, Uttar Pradesh, India | |||
| Pulak Tradex Private Limitedthis company | ₹80.15 Lakh (FY 2025) | -₹58,588 | -0.7% | 1173.0% | Chandigarh, India | |
| Divya Distributors Private Limited | ₹80.15 Lakh (FY 2024) | 7.0% | Ahmedabad, Gujarat, India | |||
| Medric Pharma Private Limited | ₹80.14 Lakh (FY 2025) | -19.0% | Jagadhri, Haryana, India | |||
| Wine Soc. of India Private Limited | ₹80.14 Lakh (FY 2017) | -82.0% | Mumbai, Maharashtra, India | |||
| Pathak Diamonds & Exports Private Limited | ₹80.14 Lakh (FY 2024) | Andheri, Mumbai-400069, Maharashtra, India | ||||
| N K Basu & Company Wine Pvt Ltd | ₹80.14 Lakh (FY 2019) | -13.0% | Khagra, West Bengal, India |
To see the full peer comparison of Pulak Tradex Private Limited, buy the company report.
Auditor
Pulak Tradex Private Limited is audited by S K BHASIN & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S K BHASIN & ASSOCIATES | FY 2020 | 507024N |
Shareholding
The shareholding of Pulak Tradex Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Pulak Tradex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Nov 2019 | 100301720 | Axis Bank Limited | ₹14.4 Lakh | Satisfied | |
| 21 Mar 2016 | 100024637 | Yes Bank Limited | ₹3 Cr | Satisfied | |
| 29 Aug 2013 | 10448832 | Dena Bank | ₹1.5 Cr | Satisfied | |
| 09 Oct 2012 | 10383088 | Punjab National Bank | ₹10 Lakh | Satisfied | |
| 09 Oct 2012 | 10383092 | Punjab National Bank | ₹18 Lakh | Satisfied |
To see the full charge records of Pulak Tradex Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Pulak Tradex Private Limited has 30 court cases on record: 9 filed by Pulak Tradex, 21 filed against it. 10 cases are pending and 20 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 29 | 20 | 10 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 30)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by Dhingra Chem Pvt. Ltd.-Harish Kumar Dhingra | Pending |
| High Court of Delhi | Arbitration matter | Filed against the company by Moneywise Financial Services Pvt Ltd | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by Dhingra Chem Pvt Ltd -Harish Kumar | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by Moneywise Financial Services Pvt. Ltd | Disposed |
To see the full case history of Pulak Tradex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pulak Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pulak Tradex has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAGCP5459D1ZE | Haryana | Active | 01 Jul 2017 |
| 07AAGCP5459D1ZC | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Pulak Tradex Private Limited, buy the company report.
Recent activity
Pulak Tradex Private Limited has 7 board changes on record since 2020: 2 appointments and 5 cessations. The latest: Rashi Jain ceased to be Additional Director on 29 Sep 2024.
11 earlier events are in the company report.
Frequently asked questions
Pulak Tradex is an active private limited company based in Chandigarh, India. The company works in other services, within the other industry industry. It was incorporated on 11 April 2012 (14+ years old) and is registered under CIN U52399CH2012PTC033704.
Pulak Tradex has 2 current directors:
- Shashi Jain - Director
- Rashi Jain - Director
The latest financial statements of Pulak Tradex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Pulak Tradex is 06AAGCP5459D1ZE, registered in Haryana. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 07AAGCP5459D1ZC (Delhi).
The CIN (Corporate Identification Number) of Pulak Tradex is U52399CH2012PTC033704. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pulak Tradex has 30 court cases on record: 9 filed by the company and 21 filed against it. 10 are pending. Most are in the district courts.
Pulak Tradex was incorporated on 11 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Pulak Tradex by revenue are Desi Seed Producer Company Limited, Zygosis Health Care Private Limited, Kalimata Saree Emporium Private Limited, Kissan Shakti Bio Private Limited, Amaze Wellness Marketing Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Rashi Jain ceased to be Additional Director on 29 Sep 2024. Ajay Jain ceased to be Director on 20 Dec 2023. Rashi Jain was appointed as Director on 20 Dec 2023. Pulak Tradex has 7 board changes on record in total.
Yes, Pulak Tradex is registered as a small enterprise under Udyam registration (number: UDYAM-CH-01-0001522).
Pulak Tradex can be reached through the website pulakmarketing.in. Its registered office is in Chandigarh, India.

